- Company Overview for WHISTLES ACQUISITIONS LIMITED (06473583)
- Filing history for WHISTLES ACQUISITIONS LIMITED (06473583)
- People for WHISTLES ACQUISITIONS LIMITED (06473583)
- Charges for WHISTLES ACQUISITIONS LIMITED (06473583)
- More for WHISTLES ACQUISITIONS LIMITED (06473583)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Nov 2009 | AP01 | Appointment of Ms Susan Nicola Cooper as a director | |
03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from 69-77 paul street london EC2A 4PN | |
18 Mar 2009 | 288b | Appointment terminated director basola valles | |
12 Mar 2009 | 363a | Return made up to 15/01/09; full list of members | |
12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from 89 new bond street london W1S 1DA | |
27 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2009 | 288a | Director appointed gunnar sigurdsson | |
09 Feb 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/01/2009 | |
04 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
06 Nov 2008 | 288b | Appointment terminate, director feffrey blue logged form | |
11 Jun 2008 | 353 | Location of register of members | |
05 Feb 2008 | 395 | Particulars of mortgage/charge | |
04 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
02 Feb 2008 | 395 | Particulars of mortgage/charge | |
30 Jan 2008 | 225 | Accounting reference date shortened from 31/01/09 to 31/12/08 | |
29 Jan 2008 | CERTNM | Company name changed wham acquisitions LIMITED\certificate issued on 29/01/08 | |
15 Jan 2008 | NEWINC | Incorporation |